Public Notice by the Malta Financial Services Authority that it has imposed a fine of €5,000 on YAPI Kredi Bank Malta Limited for failure “to submit the Auditors’ Management Letter within the regulatory deadline”. Editor’s Note: Research by OffshoreAlert in the Malta Business Registry showed that YAPI Kredi Bank Malta Limited was incorporated in Malta on March 13th, 2014, its directors are Özlem Mertoglu, a citizen and resident of the Netherlands, and Aldo Minuti, of Malta, its former directors include Erhan Adali, a citizen and resident of Turkey, who resigned effective June 1st, 2021, and its shareholders are Koç Finansal Hizmetler A.Ş., of Turkey, and YAPI Kredi Holding B.V., a Dutch company whose directors, according to the Netherlands Chamber of Commerce, are Semih Ulugöl and Gökhan Erün.
Banks & Trusts Documents Malta Malta Financial Services Authority (MFSA) Netherlands Regulatory TurkeyJune 23, 2021
YAPI Kredi Bank Malta Ltd.: €5K Fine
Robert Tchenguiz et al v. Stephen Akers et al re. Brigetta Investments Ltd.: Originating Application
December 23, 2016